Announcement Concerning the Proposed Offer to Ordinary Shareholders CULLINAN HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1902/001808/06) (“the company”) Share code: CUL ISIN: ZAE000013710 Preference share code: CULP ISIN: ZAE000001947 ANNOUNCEMENT CONCERNING THE PROPOSED OFFER TO ORDINARY SHAREHOLDERS Shareholders are referred to the Firm Intention Announcement released on SENS on 24 November and published in the press on 27 November 2017 (“the FIA”) and advised that the Takeover Regulation Panel has, at the request of the company for logistical reasons, granted an extension of time for the distribution of the circular to shareholders referred to in the FIA. The expected date of distribution has therefore been extended from 29 December 2017 to 12 January 2018. By order of the board. Rosebank 20 December 2017 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 20/12/2017 02:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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